N-PX 1 npxffmoncap0623.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
 

FORM N-PX
 
 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-03023
 
 

FORUM FUNDS
Three Canal Plaza, Suite 600
Portland, Maine 04101
207-347-2090
Zac Tackett, President
Three Canal Plaza, Suite 600
Portland, Maine 04101
Date of fiscal year end:
April 30
Monongahela All Cap Value Fund
Date of reporting period: July 1, 2022—June 30, 2023


ITEM 1: PROXY VOTING RECORD

Monongahela All Cap Value Fund
Proxy Voting Record
July 1, 2022-June 30, 2023
 
Issuer Name
Exchange Ticker Symbol
CUSIP #
Shareholder Meeting Date
Proposal/Description of the Matter Voted
Proposed by Issurer/Shareholder
Did Fund Cast Vote on Matter (Y/N)
How Vote was Cast (For/Against Proposal or Abstain)
Fund Vote For/ Against Management
BROWN-FORMAN CORPORATION
BFa
115637100
7/28/2022
Election of Director: Campbell P. Brown
Issuer
Y
FOR
FOR
   
BROWN-FORMAN CORPORATION
BFa
115637100
7/28/2022
Election of Director: Stuart R. Brown 
Issuer
Y
FOR
FOR
   
BROWN-FORMAN CORPORATION
BFa
115637100
7/28/2022
Election of Director: John D. Cook 
Issuer
Y
FOR
FOR
   
BROWN-FORMAN CORPORATION
BFa
115637100
7/28/2022
Election of Director: Marshall B. Farrer
Issuer
Y
FOR
FOR
   
BROWN-FORMAN CORPORATION
BFa
115637100
7/28/2022
Election of Director: Augusta Brown Holland
Issuer
Y
FOR
FOR
   
BROWN-FORMAN CORPORATION
BFa
115637100
7/28/2022
Election of Director: Michael J. Roney 
Issuer
Y
FOR
FOR
   
BROWN-FORMAN CORPORATION
BFa
115637100
7/28/2022
Election of Director: Jan E. Singer
Issuer
Y
FOR
FOR
   
BROWN-FORMAN CORPORATION
BFa
115637100
7/28/2022
Election of Director: Tracy L. Skeans
Issuer
Y
FOR
FOR
   
BROWN-FORMAN CORPORATION
BFa
115637100
7/28/2022
Election of Director: Michael A. Todman
Issuer
Y
FOR
FOR
   
BROWN-FORMAN CORPORATION
BFa
115637100
7/28/2022
Election of Director: Lawson E. Whiting
Issuer
Y
FOR
FOR
   
BROWN-FORMAN CORPORATION
BFa
115637100
7/28/2022
Approval of the Brown-Forman 2022 Omnibus Compensation Plan
Issuer
Y
AGAINST
AGAINST
   
BROWN-FORMAN CORPORATION
BFa
115637100
7/28/2022
Ratification of the Selection of Ernst & Young LLP as Brown- Forman Corporation's Independent Registered Public Accounting Firm for Fiscal 2023
Issuer
Y
FOR
FOR
   
NEOGEN CORPORATION
NEOG
640491106
8/17/2022
To approve the issuance of shares of Neogen common stock in connection with the Merger by and among 3M Company, Garden SpinCo Corporation, Neogen Corporation and Nova RMT Sub, Inc..
Issuer
Y
AGAINST
AGAINST
   
NEOGEN CORPORATION
NEOG
640491106
8/17/2022
To approve the amendment of Neogen's Restated Articles of Incorporation, as amended, to increase the number of authorized shares of Neogen common stock from 240,000,000 shares of Neogen common stock to 315,000,000 shares of Neogen common stock and) increase the maximum number of directors on the Neogen board of directors  from nine directors to eleven directors.
Issuer
Y
AGAINST
AGAINST
   
NEOGEN CORPORATION
NEOG
640491106
8/17/2022
To approve the amendment of Neogen's bylaws to increase the maximum number of directors that may comprise the Board from nine directors to eleven directors .
Issuer
Y
AGAINST
AGAINST
   
NEOGEN CORPORATION
NEOG
640491106
8/17/2022
To approve the amendment of Neogen's bylaws in order to authorize the Board to amend the bylaws without obtaining the prior approval of Neogen's shareholders.
Issuer
Y
AGAINST
AGAINST
   
NEOGEN CORPORATION
NEOG
640491106
8/17/2022
To approve the adjournment of the special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Share Issuance Proposal, the Charter Amendment Proposal or the Bylaw Board Size Proposal.
Issuer
Y
AGAINST
AGAINST
   
GENERAL MILLS, INC
GIS
370334104
9/27/2022
Election of Director: R. Kerry Clark
Issuer
Y
FOR
FOR
   
GENERAL MILLS, INC
GIS
370334104
9/27/2022
Election of Director: David M. Cordani
Issuer
Y
FOR
FOR
   
GENERAL MILLS, INC
GIS
370334104
9/27/2022
Election of Director: C. Kim Goodwin
Issuer
Y
FOR
FOR
   
GENERAL MILLS, INC
GIS
370334104
9/27/2022
Election of Director: Jeffrey L. Harmening
Issuer
Y
FOR
FOR
   
GENERAL MILLS, INC
GIS
370334104
9/27/2022
Election of Director: Maria G. Henry
Issuer
Y
FOR
FOR
   
GENERAL MILLS, INC
GIS
370334104
9/27/2022
Election of Director: Jo Ann Jenkins
Issuer
Y
FOR
FOR
   
GENERAL MILLS, INC
GIS
370334104
9/27/2022
Election of Director: Elizabeth C. Lempres
Issuer
Y
FOR
FOR
   
GENERAL MILLS, INC
GIS
370334104
9/27/2022
Election of Director: Diane L. Neal 
Issuer
Y
FOR
FOR
   
GENERAL MILLS, INC
GIS
370334104
9/27/2022
Election of Director: Steve Odland
Issuer
Y
FOR
FOR
   
GENERAL MILLS, INC
GIS
370334104
9/27/2022
Election of Director: Maria A. Sastre
Issuer
Y
FOR
FOR
   
GENERAL MILLS, INC
GIS
370334104
9/27/2022
Election of Director: Eric D. Sprunk
Issuer
Y
FOR
FOR
   
GENERAL MILLS, INC
GIS
370334104
9/27/2022
Election of Director: Jorge A. Uribe
Issuer
Y
FOR
FOR
   
GENERAL MILLS, INC
GIS
370334104
9/27/2022
Approval of the 2022 Stock Compensation Plan. 
Issuer
Y
FOR
FOR
   
GENERAL MILLS, INC
GIS
370334104
9/27/2022
Advisory Vote on Executive Compensation
Issuer
Y
FOR
FOR
   
GENERAL MILLS, INC
GIS
370334104
9/27/2022
Ratify Appointment of the Independent Registered Public Accounting Firm. 
Issuer
Y
FOR
FOR
   
GENERAL MILLS, INC
GIS
370334104
9/27/2022
Shareholder Proposal - Independent Board Chairman
Shareholder
Y
FOR
AGAINST
   
GENERAL MILLS, INC
GIS
370334104
9/27/2022
Shareholder Proposal Regarding a Plastic Packaging Report.
Shareholder
Y
AGAINST
FOR
   
NEOGEN CORPORATION
NEOG
640491106
10/5/2022
Election of Directors: JOHN E. ADENT, WILLIAM T. BOEHM, and  JAMES P. TOBIN
Issuer
Y
ABSTAIN
AGAINST
   
NEOGEN CORPORATION
NEOG
640491106
10/5/2022
To approve, by non-binding advisory vote, the compensation of executives.
Issuer
Y
AGAINST
AGAINST
   
NEOGEN CORPORATION
NEOG
640491106
10/5/2022
Ratification of appointment of bdo usa llp as the company's independent registered public accounting firm.
Issuer
Y
FOR
FOR
   
H&R BLOCK, INC.
HRB
093671105
11/4/2022
Election of Director: Sean H. Cohan
Issuer
Y
FOR
FOR
   
H&R BLOCK, INC.
HRB
093671105
11/4/2022
Election of Director: Robert A. Gerard
Issuer
Y
FOR
FOR
   
H&R BLOCK, INC.
HRB
093671105
11/4/2022
Election of Director: Anuradha (Anu) Gupta
Issuer
Y
FOR
FOR
   
H&R BLOCK, INC.
HRB
093671105
11/4/2022
Election of Director: Richard A. Johnson
Issuer
Y
FOR
FOR
   
H&R BLOCK, INC.
HRB
093671105
11/4/2022
Election of Director: Jeffrey J. Jones II
Issuer
Y
FOR
FOR
   
H&R BLOCK, INC.
HRB
093671105
11/4/2022
Election of Director: Mia F. Mends
Issuer
Y
FOR
FOR
   
H&R BLOCK, INC.
HRB
093671105
11/4/2022
Election of Director: Yolande G. Piazza
Issuer
Y
FOR
FOR
   
H&R BLOCK, INC.
HRB
093671105
11/4/2022
Election of Director: Victoria J. Reich
Issuer
Y
FOR
FOR
   
H&R BLOCK, INC.
HRB
093671105
11/4/2022
Election of Director: Matthew E. Winter
Issuer
Y
FOR
FOR
   
H&R BLOCK, INC.
HRB
093671105
11/4/2022
Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023.
Issuer
Y
FOR
FOR
   
H&R BLOCK, INC.
HRB
093671105
11/4/2022
Advisory approval of the Company's named executive officer compensation.
Issuer
Y
FOR
FOR
   
TAPESTRY, INC.
TPR
876030107
11/15/2022
Election of Director: John P. Bilbrey
Issuer
Y
FOR
FOR
   
TAPESTRY, INC.
TPR
876030107
11/15/2022
Election of Director: Darrell Cavens
Issuer
Y
FOR
FOR
   
TAPESTRY, INC.
TPR
876030107
11/15/2022
Election of Director: Joanne Crevoiserat
Issuer
Y
FOR
FOR
   
TAPESTRY, INC.
TPR
876030107
11/15/2022
Election of Director: David Denton
Issuer
Y
FOR
FOR
   
TAPESTRY, INC.
TPR
876030107
11/15/2022
Election of Director: Johanna (Hanneke) Faber
Issuer
Y
FOR
FOR
   
TAPESTRY, INC.
TPR
876030107
11/15/2022
Election of Director: Anne Gates
Issuer
Y
FOR
FOR
   
TAPESTRY, INC.
TPR
876030107
11/15/2022
Election of Director: Thomas Greco
Issuer
Y
FOR
FOR
   
TAPESTRY, INC.
TPR
876030107
11/15/2022
Election of Director: Pamela Lifford
Issuer
Y
FOR
FOR
   
TAPESTRY, INC.
TPR
876030107
11/15/2022
Election of Director: Annabelle Yu Long
Issuer
Y
FOR
FOR
   
TAPESTRY, INC.
TPR
876030107
11/15/2022
Election of Director: Ivan Menezes
Issuer
Y
FOR
FOR
   
TAPESTRY, INC.
TPR
876030107
11/15/2022
Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 1, 2023.
Issuer
Y
FOR
FOR
   
TAPESTRY, INC.
TPR
876030107
11/15/2022
Advisory vote to approve the Company's executive compensation, as discussed and described in the proxy statement.
Issuer
Y
AGAINST
AGAINST
   
COHERENT CORP.
COHR
19247G107
11/16/2022
Election of Class Two Director for a three-year term to expire at the 2025 Annual Meeting: Enrico Digirolamo
Issuer
Y
FOR
FOR
   
COHERENT CORP.
COHR
19247G107
11/16/2022
Election of Class Two Director for a three-year term to expire at the 2025 Annual Meeting: David L. Motley
Issuer
Y
FOR
FOR
   
COHERENT CORP.
COHR
19247G107
11/16/2022
Election of Class Two Director for a three-year term to expire at the 2025 Annual Meeting: Shaker Sadasivam
Issuer
Y
FOR
FOR
   
COHERENT CORP.
COHR
19247G107
11/16/2022
Election of Class Two Director for a three-year term to expire at the 2025 Annual Meeting: Lisa Neal-Graves
Issuer
Y
FOR
FOR
   
COHERENT CORP.
COHR
19247G107
11/16/2022
Non-binding advisory vote to approve compensation paid to named executive officers in fiscal year 2022.
Issuer
Y
AGAINST
AGAINST
   
COHERENT CORP.
COHR
19247G107
11/16/2022
Ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023.
Issuer
Y
FOR
FOR
   
THE CLOROX COMPANY
CLX
189054109
11/16/2022
Election of Director: Amy L. Banse
Issuer
Y
FOR
FOR
   
THE CLOROX COMPANY
CLX
189054109
11/16/2022
Election of Director: Julia Denman
Issuer
Y
FOR
FOR
   
THE CLOROX COMPANY
CLX
189054109
11/16/2022
Election of Director: Spencer C. Fleischer
Issuer
Y
FOR
FOR
   
THE CLOROX COMPANY
CLX
189054109
11/16/2022
Election of Director: Esther Lee
Issuer
Y
FOR
FOR
   
THE CLOROX COMPANY
CLX
189054109
11/16/2022
Election of Director: A.D. David Mackay
Issuer
Y
FOR
FOR
   
THE CLOROX COMPANY
CLX
189054109
11/16/2022
Election of Director: Paul Parker
Issuer
Y
FOR
FOR
   
THE CLOROX COMPANY
CLX
189054109
11/16/2022
Election of Director: Stephanie Plaines
Issuer
Y
FOR
FOR
   
THE CLOROX COMPANY
CLX
189054109
11/16/2022
Election of Director: Linda Rendle
Issuer
Y
FOR
FOR
   
THE CLOROX COMPANY
CLX
189054109
11/16/2022
Election of Director: Matthew J. Shattock
Issuer
Y
FOR
FOR
   
THE CLOROX COMPANY
CLX
189054109
11/16/2022
Election of Director: Kathryn Tesija
Issuer
Y
FOR
FOR
   
THE CLOROX COMPANY
CLX
189054109
11/16/2022
Election of Director: Russell J. Weiner
Issuer
Y
FOR
FOR
   
THE CLOROX COMPANY
CLX
189054109
11/16/2022
Election of Director: Christopher J. Williams
Issuer
Y
FOR
FOR
   
THE CLOROX COMPANY
CLX
189054109
11/16/2022
Advisory Vote to Approve Executive Compensation.
Issuer
Y
AGAINST
AGAINST
   
THE CLOROX COMPANY
CLX
189054109
11/16/2022
Ratification of the Selection of Ernst & Young LLP as the Clorox Company's Independent Registered Public Accounting Firm.
Issuer
Y
FOR
FOR
   
WOODWARD, INC.
WWD
980745103
1/25/2023
Election of Director: David P. Hess
Issuer
Y
FOR
FOR
   
WOODWARD, INC.
WWD
980745103
1/25/2023
Vote on an advisory resolution regarding the compensation of the Company's named executive officers.
Issuer
Y
AGAINST
AGAINST
   
WOODWARD, INC.
WWD
980745103
1/25/2023
Vote on an advisory proposal regarding the frequency of stockholder advisory votes on executive compensation.
Issuer
Y
1
FOR
   
WOODWARD, INC.
WWD
980745103
1/25/2023
Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023.
Issuer
Y
FOR
FOR
   
WOODWARD, INC.
WWD
980745103
1/25/2023
Approve an amendment to the Amended and Restated Woodward, Inc. 2017 Omnibus Incentive Plan to increase the number of shares reserved for issuance by 500,000.
Issuer
Y
AGAINST
AGAINST
   
WALGREENS BOOTS ALLIANCE, INC.
WBA
931427108
1/26/2023
Election of Director: Janice M. Babiak
Issuer
Y
ABSTAIN
AGAINST
   
WALGREENS BOOTS ALLIANCE, INC.
WBA
931427108
1/26/2023
Election of Director: Inderpal S. Bhandari
Issuer
Y
ABSTAIN
AGAINST
   
WALGREENS BOOTS ALLIANCE, INC.
WBA
931427108
1/26/2023
Election of Director: Rosalind G. Brewer
Issuer
Y
ABSTAIN
AGAINST
   
WALGREENS BOOTS ALLIANCE, INC.
WBA
931427108
1/26/2023
Election of Director: Ginger L. Graham
Issuer
Y
ABSTAIN
AGAINST
   
WALGREENS BOOTS ALLIANCE, INC.
WBA
931427108
1/26/2023
Election of Director: Bryan C. Hanson
Issuer
Y
ABSTAIN
AGAINST
   
WALGREENS BOOTS ALLIANCE, INC.
WBA
931427108
1/26/2023
Election of Director: Valerie B. Jarrett
Issuer
Y
ABSTAIN
AGAINST
   
WALGREENS BOOTS ALLIANCE, INC.
WBA
931427108
1/26/2023
Election of Director: John A. Lederer
Issuer
Y
ABSTAIN
AGAINST
   
WALGREENS BOOTS ALLIANCE, INC.
WBA
931427108
1/26/2023
Election of Director: Dominic P. Murphy
Issuer
Y
ABSTAIN
AGAINST
   
WALGREENS BOOTS ALLIANCE, INC.
WBA
931427108
1/26/2023
Election of Director: Stefano Pessina
Issuer
Y
AGAINST
AGAINST
   
WALGREENS BOOTS ALLIANCE, INC.
WBA
931427108
1/26/2023
Election of Director: Nancy M. Schlichting
Issuer
Y
ABSTAIN
AGAINST
   
WALGREENS BOOTS ALLIANCE, INC.
WBA
931427108
1/26/2023
Advisory vote to approve named executive officer compensation.
Issuer
Y
AGAINST
AGAINST
   
WALGREENS BOOTS ALLIANCE, INC.
WBA
931427108
1/26/2023
Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2023.
Issuer
Y
FOR
FOR
   
WALGREENS BOOTS ALLIANCE, INC.
WBA
931427108
1/26/2023
Stockholder proposal requesting report on public health costs due to tobacco product sales and the impact on overall market returns.
Shareholder
Y
AGAINST
FOR
   
WALGREENS BOOTS ALLIANCE, INC.
WBA
931427108
1/26/2023
Stockholder proposal requesting an independent board chairman.
Shareholder
Y
FOR
AGAINST
   
AZENTA, INC.
AZTA
114340102
1/31/2023
Election of Director: Frank E. Casal
Issuer
Y
FOR
FOR
   
AZENTA, INC.
AZTA
114340102
1/31/2023
Election of Director: Robyn C. Davis
Issuer
Y
FOR
FOR
   
AZENTA, INC.
AZTA
114340102
1/31/2023
Election of Director: Joseph R. Martin
Issuer
Y
FOR
FOR
   
AZENTA, INC.
AZTA
114340102
1/31/2023
Election of Director: Erica J. McLaughlin
Issuer
Y
FOR
FOR
   
AZENTA, INC.
AZTA
114340102
1/31/2023
Election of Director: Tina S. Nova
Issuer
Y
FOR
FOR
   
AZENTA, INC.
AZTA
114340102
1/31/2023
Election of Director: Krishna G. Palepu
Issuer
Y
FOR
FOR
   
AZENTA, INC.
AZTA
114340102
1/31/2023
Election of Director: Dorothy E. Puhy
Issuer
Y
FOR
FOR
   
AZENTA, INC.
AZTA
114340102
1/31/2023
Election of Director: Michael Rosenblatt
Issuer
Y
FOR
FOR
   
AZENTA, INC.
AZTA
114340102
1/31/2023
Election of Director: Stephen S. Schwartz
Issuer
Y
FOR
FOR
   
AZENTA, INC.
AZTA
114340102
1/31/2023
Election of Director: Ellen M. Zane
Issuer
Y
FOR
FOR
   
AZENTA, INC.
AZTA
114340102
1/31/2023
To approve by a non-binding advisory vote the compensation of the Company's named executive officers.
Issuer
Y
AGAINST
AGAINST
   
AZENTA, INC.
AZTA
114340102
1/31/2023
To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2023 fiscal year.
Issuer
Y
FOR
FOR
   
ROCKWELL AUTOMATION, INC.
ROK
773903109
2/7/2023
Election of Director: William P. Gipson
Issuer
Y
FOR
FOR
   
ROCKWELL AUTOMATION, INC.
ROK
773903109
2/7/2023
Election of Director: Pam Murphy
Issuer
Y
FOR
FOR
   
ROCKWELL AUTOMATION, INC.
ROK
773903109
2/7/2023
Election of Director: Donald R. Parfet
Issuer
Y
FOR
FOR
   
ROCKWELL AUTOMATION, INC.
ROK
773903109
2/7/2023
Election of Director: Robert W. Soderbery
Issuer
Y
FOR
FOR
   
ROCKWELL AUTOMATION, INC.
ROK
773903109
2/7/2023
To approve, on an advisory basis, the compensation of the Corporation's named executive officers.
Issuer
Y
AGAINST
AGAINST
   
ROCKWELL AUTOMATION, INC.
ROK
773903109
2/7/2023
To approve, on an advisory basis, the frequency of the shareowner vote on the compensation of the Corporation's named executive officers.
Issuer
Y
1
FOR
   
ROCKWELL AUTOMATION, INC.
ROK
773903109
2/7/2023
To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2023.
Issuer
Y
FOR
FOR
   
EMERSON ELECTRIC CO.
EMR
291011104
2/7/2023
ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Martin S. Craighead
Issuer
Y
FOR
FOR
   
EMERSON ELECTRIC CO.
EMR
291011104
2/7/2023
ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Gloria A. Flach
Issuer
Y
FOR
FOR
   
EMERSON ELECTRIC CO.
EMR
291011104
2/7/2023
ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Matthew S. Levatich
Issuer
Y
FOR
FOR
   
EMERSON ELECTRIC CO.
EMR
291011104
2/7/2023
Ratification of KPMG LLP as Independent Registered Public Accounting Firm.
Issuer
Y
FOR
FOR
   
EMERSON ELECTRIC CO.
EMR
291011104
2/7/2023
Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation.
Issuer
Y
FOR
FOR
   
EMERSON ELECTRIC CO.
EMR
291011104
2/7/2023
Advisory vote on frequency of future shareholder advisory approval of the Company's executive compensation.
Issuer
Y
1
FOR
   
ALICO, INC.
ALCO
016230104
2/23/2023
Election of Director: John E. Kiernan
Issuer
Y
FOR
FOR
   
ALICO, INC.
ALCO
016230104
2/23/2023
Election of Director: George R. Brokaw
Issuer
Y
FOR
FOR
   
ALICO, INC.
ALCO
016230104
2/23/2023
Election of Director: Katherine R. English
Issuer
Y
FOR
FOR
   
ALICO, INC.
ALCO
016230104
2/23/2023
Election of Director: Benjamin D. Fishman
Issuer
Y
FOR
FOR
   
ALICO, INC.
ALCO
016230104
2/23/2023
Election of Director: W. Andrew Krusen Jr.
Issuer
Y
FOR
FOR
   
ALICO, INC.
ALCO
016230104
2/23/2023
Election of Director: Toby K. Purse
Issuer
Y
FOR
FOR
   
ALICO, INC.
ALCO
016230104
2/23/2023
Election of Director: Adam H. Putnam
Issuer
Y
FOR
FOR
   
ALICO, INC.
ALCO
016230104
2/23/2023
Election of Director: Henry R. Slack
Issuer
Y
FOR
FOR
   
ALICO, INC.
ALCO
016230104
2/23/2023
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023.
Issuer
Y
FOR
FOR
   
NATIONAL FUEL GAS COMPANY
NFG
636180101
3/9/2023
Election of Director: David C. Carroll
Issuer
Y
FOR
FOR
   
NATIONAL FUEL GAS COMPANY
NFG
636180101
3/9/2023
Election of Director: Steven C. Finch
Issuer
Y
FOR
FOR
   
NATIONAL FUEL GAS COMPANY
NFG
636180101
3/9/2023
Election of Director: Joseph N. Jaggers
Issuer
Y
FOR
FOR
   
NATIONAL FUEL GAS COMPANY
NFG
636180101
3/9/2023
Election of Director: Jeffrey W. Shaw
Issuer
Y
FOR
FOR
   
NATIONAL FUEL GAS COMPANY
NFG
636180101
3/9/2023
Election of Director: Thomas E. Skains
Issuer
Y
FOR
FOR
   
NATIONAL FUEL GAS COMPANY
NFG
636180101
3/9/2023
Election of Director: David F. Smith
Issuer
Y
FOR
FOR
   
NATIONAL FUEL GAS COMPANY
NFG
636180101
3/9/2023
Election of Director: Ronald J. Tanski
Issuer
Y
FOR
FOR
   
NATIONAL FUEL GAS COMPANY
NFG
636180101
3/9/2023
Advisory approval of named executive officer compensation.
Issuer
Y
FOR
FOR
   
NATIONAL FUEL GAS COMPANY
NFG
636180101
3/9/2023
Advisory vote on the frequency of future "Say-on-Pay" votes.
Issuer
Y
1
FOR
   
NATIONAL FUEL GAS COMPANY
NFG
636180101
3/9/2023
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023.
Issuer
Y
FOR
FOR
   
HOLOGIC, INC.
HOLX
436440101
3/9/2023
Election of Director: Stephen P. MacMillan
Issuer
Y
FOR
FOR
   
HOLOGIC, INC.
HOLX
436440101
3/9/2023
Election of Director: Sally W. Crawford
Issuer
Y
FOR
FOR
   
HOLOGIC, INC.
HOLX
436440101
3/9/2023
Election of Director: Charles J. Dockendorff
Issuer
Y
FOR
FOR
   
HOLOGIC, INC.
HOLX
436440101
3/9/2023
Election of Director: Scott T. Garrett
Issuer
Y
FOR
FOR
   
HOLOGIC, INC.
HOLX
436440101
3/9/2023
Election of Director: Ludwig N. Hantson
Issuer
Y
FOR
FOR
   
HOLOGIC, INC.
HOLX
436440101
3/9/2023
Election of Director: Namal Nawana
Issuer
Y
FOR
FOR
   
HOLOGIC, INC.
HOLX
436440101
3/9/2023
Election of Director: Christiana Stamoulis
Issuer
Y
FOR
FOR
   
HOLOGIC, INC.
HOLX
436440101
3/9/2023
Election of Director: Stacey D. Stewart
Issuer
Y
FOR
FOR
   
HOLOGIC, INC.
HOLX
436440101
3/9/2023
Election of Director: Amy M. Wendell
Issuer
Y
FOR
FOR
   
HOLOGIC, INC.
HOLX
436440101
3/9/2023
A non-binding advisory resolution to approve executive compensation.
Issuer
Y
AGAINST
AGAINST
   
HOLOGIC, INC.
HOLX
436440101
3/9/2023
A non-binding advisory vote on the frequency of future advisory votes to approve executive compensation.
Issuer
Y
1
FOR
   
HOLOGIC, INC.
HOLX
436440101
3/9/2023
Approval of the Hologic, Inc. Amended and Restated 2008 Equity Incentive Plan.
Issuer
Y
AGAINST
AGAINST
   
HOLOGIC, INC.
HOLX
436440101
3/9/2023
Approval of the Hologic, Inc. Amended and Restated 2012 Employee Stock Purchase Plan.
Issuer
Y
AGAINST
AGAINST
   
HOLOGIC, INC.
HOLX
436440101
3/9/2023
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2023.
Issuer
Y
FOR
FOR
   
F5, INC.
FFIV
315616102
3/9/2023
Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: Marianne N. Budnik
Issuer
Y
FOR
FOR
   
F5, INC.
FFIV
315616102
3/9/2023
Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: Elizabeth L. Buse
Issuer
Y
FOR
FOR
   
F5, INC.
FFIV
315616102
3/9/2023
Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: Michael L. Dreyer
Issuer
Y
FOR
FOR
   
F5, INC.
FFIV
315616102
3/9/2023
Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: Alan J. Higginson
Issuer
Y
FOR
FOR
   
F5, INC.
FFIV
315616102
3/9/2023
Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: Peter S. Klein
Issuer
Y
FOR
FOR
   
F5, INC.
FFIV
315616102
3/9/2023
Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: François Locoh-Donou
Issuer
Y
FOR
FOR
   
F5, INC.
FFIV
315616102
3/9/2023
Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: Nikhil Mehta
Issuer
Y
FOR
FOR
   
F5, INC.
FFIV
315616102
3/9/2023
Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: Michael F. Montoya
Issuer
Y
FOR
FOR
   
F5, INC.
FFIV
315616102
3/9/2023
Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: Marie E. Myers
Issuer
Y
FOR
FOR
   
F5, INC.
FFIV
315616102
3/9/2023
Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: James M. Phillips
Issuer
Y
FOR
FOR
   
F5, INC.
FFIV
315616102
3/9/2023
Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: Sripada Shivananda
Issuer
Y
FOR
FOR
   
F5, INC.
FFIV
315616102
3/9/2023
Approve the F5, Inc. Incentive Plan.
Issuer
Y
AGAINST
AGAINST
   
F5, INC.
FFIV
315616102
3/9/2023
Approve the F5, Inc. Employee Stock Purchase Plan.
Issuer
Y
AGAINST
AGAINST
   
F5, INC.
FFIV
315616102
3/9/2023
Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023.
Issuer
Y
FOR
FOR
   
F5, INC.
FFIV
315616102
3/9/2023
Advisory vote to approve the compensation of our named executive officers.
Issuer
Y
AGAINST
AGAINST
   
F5, INC.
FFIV
315616102
3/9/2023
Advisory vote on the frequency of the advisory vote on approval of compensation of our named executive officers.
Issuer
Y
1
FOR
   
MCCORMICK & COMPANY, INCORPORATED
MKC
579780206
3/29/2023
YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING OF STOCKHOLDERS OF MCCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 29, 2023 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2023).
Issuer
Y
ABSTAIN
AGAINST
   
CANON INC.
CAJ
138006309
3/30/2023
Dividend from Surplus
Issuer
Y
FOR
FOR
   
CANON INC.
CAJ
138006309
3/30/2023
Election of Director: Fujio Mitarai
Issuer
Y
FOR
FOR
   
CANON INC.
CAJ
138006309
3/30/2023
Election of Director: Toshizo Tanaka
Issuer
Y
FOR
FOR
   
CANON INC.
CAJ
138006309
3/30/2023
Election of Director: Toshio Homma
Issuer
Y
FOR
FOR
   
CANON INC.
CAJ
138006309
3/30/2023
Election of Director: Kunitaro Saida (Candidate for Outside Director)
Issuer
Y
FOR
FOR
   
CANON INC.
CAJ
138006309
3/30/2023
Election of Director: Yusuke Kawamura (Candidate for Outside Director)
Issuer
Y
FOR
FOR
   
CANON INC.
CAJ
138006309
3/30/2023
Election of Audit & Supervisory Board Member: Hideya Hatamochi
Issuer
Y
FOR
FOR
   
CANON INC.
CAJ
138006309
3/30/2023
Election of Audit & Supervisory Board Member: Yutaka Tanaka (Candidate for Outside Audit & Supervisory Board Member)
Issuer
Y
FOR
FOR
   
CANON INC.
CAJ
138006309
3/30/2023
Grant of Bonus to Directors
Issuer
Y
AGAINST
AGAINST
   
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
4/12/2023
Election of Director: Linda Z. Cook
Issuer
Y
FOR
FOR
   
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
4/12/2023
Election of Director: Joseph J. Echevarria
Issuer
Y
FOR
FOR
   
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
4/12/2023
Election of Director: M. Amy Gilliland
Issuer
Y
FOR
FOR
   
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
4/12/2023
Election of Director: Jeffrey A. Goldstein
Issuer
Y
FOR
FOR
   
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
4/12/2023
Election of Director: K. Guru Gowrappan
Issuer
Y
FOR
FOR
   
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
4/12/2023
Election of Director: Ralph Izzo
Issuer
Y
FOR
FOR
   
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
4/12/2023
Election of Director: Sandra E. "Sandie" O'Connor
Issuer
Y
FOR
FOR
   
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
4/12/2023
Election of Director: Elizabeth E. Robinson
Issuer
Y
FOR
FOR
   
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
4/12/2023
Election of Director: Frederick O. Terrell
Issuer
Y
FOR
FOR
   
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
4/12/2023
Election of Director: Robin Vince
Issuer
Y
FOR
FOR
   
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
4/12/2023
Election of Director: Alfred W. "Al" Zollar
Issuer
Y
FOR
FOR
   
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
4/12/2023
Advisory resolution to approve the 2022 compensation of our named executive officers.
Issuer
Y
AGAINST
AGAINST
   
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
4/12/2023
Advisory vote recommending the frequency with which we conduct a say-on-pay vote.
Issuer
Y
1
FOR
   
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
4/12/2023
Ratify the appointment of KPMG LLP as our independent auditor for 2023.
Issuer
Y
FOR
FOR
   
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
4/12/2023
Approve the 2023 Long-Term Incentive Plan.
Issuer
Y
AGAINST
AGAINST
   
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
4/12/2023
Stockholder proposal regarding stockholder ratification of certain executive severance payments, if properly presented.
Shareholder
Y
FOR
AGAINST
   
KIMBERLY-CLARK CORPORATION
KMB
494368103
4/20/2023
Election of Director for a term expire at 2024 Annual Meeting: Sylvia M. Burwell
Issuer
Y
FOR
FOR
   
KIMBERLY-CLARK CORPORATION
KMB
494368103
4/20/2023
Election of Director for a term expire at 2024 Annual Meeting: John W. Culver
Issuer
Y
FOR
FOR
   
KIMBERLY-CLARK CORPORATION
KMB
494368103
4/20/2023
Election of Director for a term expire at 2024 Annual Meeting: Michael D. Hsu
Issuer
Y
FOR
FOR
   
KIMBERLY-CLARK CORPORATION
KMB
494368103
4/20/2023
Election of Director for a term expire at 2024 Annual Meeting: Mae C. Jemison, M.D.
Issuer
Y
FOR
FOR
   
KIMBERLY-CLARK CORPORATION
KMB
494368103
4/20/2023
Election of Director for a term expire at 2024 Annual Meeting: S. Todd Maclin
Issuer
Y
FOR
FOR
   
KIMBERLY-CLARK CORPORATION
KMB
494368103
4/20/2023
Election of Director for a term expire at 2024 Annual Meeting: Deirdre A. Mahlan
Issuer
Y
FOR
FOR
   
KIMBERLY-CLARK CORPORATION
KMB
494368103
4/20/2023
Election of Director for a term expire at 2024 Annual Meeting: Sherilyn S. McCoy
Issuer
Y
FOR
FOR
   
KIMBERLY-CLARK CORPORATION
KMB
494368103
4/20/2023
Election of Director for a term expire at 2024 Annual Meeting: Christa S. Quarles
Issuer
Y
FOR
FOR
   
KIMBERLY-CLARK CORPORATION
KMB
494368103
4/20/2023
Election of Director for a term expire at 2024 Annual Meeting: Jaime A. Ramirez
Issuer
Y
FOR
FOR
   
KIMBERLY-CLARK CORPORATION
KMB
494368103
4/20/2023
Election of Director for a term expire at 2024 Annual Meeting: Dunia A. Shive
Issuer
Y
FOR
FOR
   
KIMBERLY-CLARK CORPORATION
KMB
494368103
4/20/2023
Election of Director for a term expire at 2024 Annual Meeting: Mark T. Smucker
Issuer
Y
FOR
FOR
   
KIMBERLY-CLARK CORPORATION
KMB
494368103
4/20/2023
Election of Director for a term expire at 2024 Annual Meeting: Michael D. White
Issuer
Y
FOR
FOR
   
KIMBERLY-CLARK CORPORATION
KMB
494368103
4/20/2023
Ratification of Auditor.
Issuer
Y
FOR
FOR
   
KIMBERLY-CLARK CORPORATION
KMB
494368103
4/20/2023
Advisory Vote to Approve Named Executive Officer Compensation.
Issuer
Y
AGAINST
AGAINST
   
KIMBERLY-CLARK CORPORATION
KMB
494368103
4/20/2023
Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation.
Issuer
Y
1
FOR
   
PPG INDUSTRIES, INC.
PPG
693506107
4/20/2023
ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2025: STEPHEN F. ANGEL
Issuer
Y
FOR
FOR
   
PPG INDUSTRIES, INC.
PPG
693506107
4/20/2023
ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2025: HUGH GRANT
Issuer
Y
FOR
FOR
   
PPG INDUSTRIES, INC.
PPG
693506107
4/20/2023
ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2025: MELANIE L. HEALEY
Issuer
Y
FOR
FOR
   
PPG INDUSTRIES, INC.
PPG
693506107
4/20/2023
ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2025: TIMOTHY M. KNAVISH
Issuer
Y
FOR
FOR
   
PPG INDUSTRIES, INC.
PPG
693506107
4/20/2023
ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2025: GUILLERMO NOVO
Issuer
Y
FOR
FOR
   
PPG INDUSTRIES, INC.
PPG
693506107
4/20/2023
APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS
Issuer
Y
AGAINST
AGAINST
   
PPG INDUSTRIES, INC.
PPG
693506107
4/20/2023
PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Issuer
Y
1
FOR
   
PPG INDUSTRIES, INC.
PPG
693506107
4/20/2023
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023
Issuer
Y
FOR
FOR
   
PPG INDUSTRIES, INC.
PPG
693506107
4/20/2023
SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED
Shareholder
Y
FOR
AGAINST
   
PERKINELMER, INC.
PKI
714046109
4/25/2023
Election of Director for a term of one year: Peter Barrett, PhD
Issuer
Y
FOR
FOR
   
PERKINELMER, INC.
PKI
714046109
4/25/2023
Election of Director for a term of one year: Samuel R. Chapin
Issuer
Y
FOR
FOR
   
PERKINELMER, INC.
PKI
714046109
4/25/2023
Election of Director for a term of one year: Sylvie Grégoire, PharmD
Issuer
Y
FOR
FOR
   
PERKINELMER, INC.
PKI
714046109
4/25/2023
Election of Director for a term of one year: Michelle McMurry-Heath, MD, PhD
Issuer
Y
FOR
FOR
   
PERKINELMER, INC.
PKI
714046109
4/25/2023
Election of Director for a term of one year: Alexis P. Michas
Issuer
Y
FOR
FOR
   
PERKINELMER, INC.
PKI
714046109
4/25/2023
Election of Director for a term of one year: Prahlad R. Singh, PhD
Issuer
Y
FOR
FOR
   
PERKINELMER, INC.
PKI
714046109
4/25/2023
Election of Director for a term of one year: Michel Vounatsos
Issuer
Y
FOR
FOR
   
PERKINELMER, INC.
PKI
714046109
4/25/2023
Election of Director for a term of one year: Frank Witney, PhD
Issuer
Y
FOR
FOR
   
PERKINELMER, INC.
PKI
714046109
4/25/2023
Election of Director for a term of one year: Pascale Witz
Issuer
Y
FOR
FOR
   
PERKINELMER, INC.
PKI
714046109
4/25/2023
To ratify the selection of Deloitte & Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year.
Issuer
Y
FOR
FOR
   
PERKINELMER, INC.
PKI
714046109
4/25/2023
To approve, by non-binding advisory vote, our executive compensation.
Issuer
Y
AGAINST
AGAINST
   
PERKINELMER, INC.
PKI
714046109
4/25/2023
To recommend, by non-binding advisory vote, the frequency of future executive compensation advisory votes.
Issuer
Y
3
AGAINST
   
PERKINELMER, INC.
PKI
714046109
4/25/2023
To approve the amendment of the company's restated articles of organization, as amended, to change the name of the Company from PerkinElmer, Inc. to Revvity, Inc.
Issuer
Y
AGAINST
AGAINST
   
THE PNC FINANCIAL SERVICES GROUP, INC.
PNC
693475105
4/26/2023
Election of Director: Joseph Alvarado
Issuer
Y
FOR
FOR
   
THE PNC FINANCIAL SERVICES GROUP, INC.
PNC
693475105
4/26/2023
Election of Director: Debra A. Cafaro
Issuer
Y
FOR
FOR
   
THE PNC FINANCIAL SERVICES GROUP, INC.
PNC
693475105
4/26/2023
Election of Director: Marjorie Rodgers Cheshire
Issuer
Y
FOR
FOR
   
THE PNC FINANCIAL SERVICES GROUP, INC.
PNC
693475105
4/26/2023
Election of Director: William S. Demchak
Issuer
Y
FOR
FOR
   
THE PNC FINANCIAL SERVICES GROUP, INC.
PNC
693475105
4/26/2023
Election of Director: Andrew T. Feldstein
Issuer
Y
FOR
FOR
   
THE PNC FINANCIAL SERVICES GROUP, INC.
PNC
693475105
4/26/2023
Election of Director: Richard J. Harshman
Issuer
Y
FOR
FOR
   
THE PNC FINANCIAL SERVICES GROUP, INC.
PNC
693475105
4/26/2023
Election of Director: Daniel R. Hesse
Issuer
Y
FOR
FOR
   
THE PNC FINANCIAL SERVICES GROUP, INC.
PNC
693475105
4/26/2023
Election of Director: Renu Khator
Issuer
Y
FOR
FOR
   
THE PNC FINANCIAL SERVICES GROUP, INC.
PNC
693475105
4/26/2023
Election of Director: Linda R. Medler
Issuer
Y
FOR
FOR
   
THE PNC FINANCIAL SERVICES GROUP, INC.
PNC
693475105
4/26/2023
Election of Director: Robert A. Niblock
Issuer
Y
FOR
FOR
   
THE PNC FINANCIAL SERVICES GROUP, INC.
PNC
693475105
4/26/2023
Election of Director: Martin Pfinsgraff
Issuer
Y
FOR
FOR
   
THE PNC FINANCIAL SERVICES GROUP, INC.
PNC
693475105
4/26/2023
Election of Director: Bryan S. Salesky
Issuer
Y
FOR
FOR
   
THE PNC FINANCIAL SERVICES GROUP, INC.
PNC
693475105
4/26/2023
Election of Director: Toni Townes-Whitley
Issuer
Y
FOR
FOR
   
THE PNC FINANCIAL SERVICES GROUP, INC.
PNC
693475105
4/26/2023
Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2023.
Issuer
Y
FOR
FOR
   
THE PNC FINANCIAL SERVICES GROUP, INC.
PNC
693475105
4/26/2023
Advisory vote to approve named executive officer compensation.
Issuer
Y
AGAINST
AGAINST
   
THE PNC FINANCIAL SERVICES GROUP, INC.
PNC
693475105
4/26/2023
Advisory vote on the frequency of future advisory votes on executive compensation.
Issuer
Y
1
FOR
   
CORNING INCORPORATED
GLW
219350105
4/27/2023
Election of Director: Donald W. Blair
Issuer
Y
FOR
FOR
   
CORNING INCORPORATED
GLW
219350105
4/27/2023
Election of Director: Leslie A. Brun
Issuer
Y
FOR
FOR
   
CORNING INCORPORATED
GLW
219350105
4/27/2023
Election of Director: Stephanie A. Burns
Issuer
Y
FOR
FOR
   
CORNING INCORPORATED
GLW
219350105
4/27/2023
Election of Director: Richard T. Clark
Issuer
Y
FOR
FOR
   
CORNING INCORPORATED
GLW
219350105
4/27/2023
Election of Director: Pamela J. Craig
Issuer
Y
FOR
FOR
   
CORNING INCORPORATED
GLW
219350105
4/27/2023
Election of Director: Robert F. Cummings, Jr.
Issuer
Y
FOR
FOR
   
CORNING INCORPORATED
GLW
219350105
4/27/2023
Election of Director: Roger W. Ferguson, Jr.
Issuer
Y
FOR
FOR
   
CORNING INCORPORATED
GLW
219350105
4/27/2023
Election of Director: Deborah A. Henretta
Issuer
Y
FOR
FOR
   
CORNING INCORPORATED
GLW
219350105
4/27/2023
Election of Director: Daniel P. Huttenlocher
Issuer
Y
FOR
FOR
   
CORNING INCORPORATED
GLW
219350105
4/27/2023
Election of Director: Kurt M. Landgraf
Issuer
Y
FOR
FOR
   
CORNING INCORPORATED
GLW
219350105
4/27/2023
Election of Director: Kevin J. Martin
Issuer
Y
FOR
FOR
   
CORNING INCORPORATED
GLW
219350105
4/27/2023
Election of Director: Deborah D. Rieman
Issuer
Y
FOR
FOR
   
CORNING INCORPORATED
GLW
219350105
4/27/2023
Election of Director: Hansel E. Tookes II
Issuer
Y
FOR
FOR
   
CORNING INCORPORATED
GLW
219350105
4/27/2023
Election of Director: Wendell P. Weeks
Issuer
Y
FOR
FOR
   
CORNING INCORPORATED
GLW
219350105
4/27/2023
Election of Director: Mark S. Wrighton
Issuer
Y
FOR
FOR
   
CORNING INCORPORATED
GLW
219350105
4/27/2023
Advisory approval of our executive compensation (Say on Pay).
Issuer
Y
AGAINST
AGAINST
   
CORNING INCORPORATED
GLW
219350105
4/27/2023
Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
Issuer
Y
FOR
FOR
   
CORNING INCORPORATED
GLW
219350105
4/27/2023
Advisory vote on the frequency with which we hold advisory votes on our executive compensation.
Issuer
Y
1
FOR
   
TEXAS INSTRUMENTS INCORPORATED
TXN
882508104
4/27/2023
Election of Director: Mark A. Blinn
Issuer
Y
FOR
FOR
   
TEXAS INSTRUMENTS INCORPORATED
TXN
882508104
4/27/2023
Election of Director: Todd M. Bluedorn
Issuer
Y
FOR
FOR
   
TEXAS INSTRUMENTS INCORPORATED
TXN
882508104
4/27/2023
Election of Director: Janet F. Clark
Issuer
Y
FOR
FOR
   
TEXAS INSTRUMENTS INCORPORATED
TXN
882508104
4/27/2023
Election of Director: Carrie S. Cox
Issuer
Y
FOR
FOR
   
TEXAS INSTRUMENTS INCORPORATED
TXN
882508104
4/27/2023
Election of Director: Martin S. Craighead
Issuer
Y
FOR
FOR
   
TEXAS INSTRUMENTS INCORPORATED
TXN
882508104
4/27/2023
Election of Director: Curtis C. Farmer
Issuer
Y
FOR
FOR
   
TEXAS INSTRUMENTS INCORPORATED
TXN
882508104
4/27/2023
Election of Director: Jean M. Hobby
Issuer
Y
FOR
FOR
   
TEXAS INSTRUMENTS INCORPORATED
TXN
882508104
4/27/2023
Election of Director: Haviv Ilan
Issuer
Y
FOR
FOR
   
TEXAS INSTRUMENTS INCORPORATED
TXN
882508104
4/27/2023
Election of Director: Ronald Kirk
Issuer
Y
FOR
FOR
   
TEXAS INSTRUMENTS INCORPORATED
TXN
882508104
4/27/2023
Election of Director: Pamela H. Patsley
Issuer
Y
FOR
FOR
   
TEXAS INSTRUMENTS INCORPORATED
TXN
882508104
4/27/2023
Election of Director: Robert E. Sanchez
Issuer
Y
FOR
FOR
   
TEXAS INSTRUMENTS INCORPORATED
TXN
882508104
4/27/2023
Election of Director: Richard K. Templeton
Issuer
Y
FOR
FOR
   
TEXAS INSTRUMENTS INCORPORATED
TXN
882508104
4/27/2023
Board proposal to approve amendment and restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date.
Issuer
Y
AGAINST
AGAINST
   
TEXAS INSTRUMENTS INCORPORATED
TXN
882508104
4/27/2023
Board proposal regarding advisory vote on the frequency of future advisory votes on executive compensation.
Issuer
Y
1
FOR
   
TEXAS INSTRUMENTS INCORPORATED
TXN
882508104
4/27/2023
Board proposal regarding advisory approval of the Company's executive compensation.
Issuer
Y
AGAINST
AGAINST
   
TEXAS INSTRUMENTS INCORPORATED
TXN
882508104
4/27/2023
Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023.
Issuer
Y
ABSTAIN
AGAINST
   
TEXAS INSTRUMENTS INCORPORATED
TXN
882508104
4/27/2023
Stockholder proposal to permit a combined 10% of stockholders to call a special meeting.
Shareholder
Y
AGAINST
FOR
   
TEXAS INSTRUMENTS INCORPORATED
TXN
882508104
4/27/2023
Stockholder proposal to report on due diligence efforts to trace end-user misuse of company products.
Shareholder
Y
AGAINST
FOR
   
THE GORMAN-RUPP COMPANY
GRC
383082104
4/27/2023
Election of Director: Donald H. Bullock, Jr.
Issuer
Y
FOR
FOR
   
THE GORMAN-RUPP COMPANY
GRC
383082104
4/27/2023
Election of Director: Jeffrey S. Gorman
Issuer
Y
FOR
FOR
   
THE GORMAN-RUPP COMPANY
GRC
383082104
4/27/2023
Election of Director: M. Ann Harlan
Issuer
Y
FOR
FOR
   
THE GORMAN-RUPP COMPANY
GRC
383082104
4/27/2023
Election of Director: Scott A. King
Issuer
Y
FOR
FOR
   
THE GORMAN-RUPP COMPANY
GRC
383082104
4/27/2023
Election of Director: Christopher H. Lake
Issuer
Y
FOR
FOR
   
THE GORMAN-RUPP COMPANY
GRC
383082104
4/27/2023
Election of Director: Sonja K. McClelland
Issuer
Y
FOR
FOR
   
THE GORMAN-RUPP COMPANY
GRC
383082104
4/27/2023
Election of Director: Vincent K. Petrella
Issuer
Y
FOR
FOR
   
THE GORMAN-RUPP COMPANY
GRC
383082104
4/27/2023
Election of Director: Kenneth R. Reynolds
Issuer
Y
FOR
FOR
   
THE GORMAN-RUPP COMPANY
GRC
383082104
4/27/2023
Election of Director: Charmaine R. Riggins
Issuer
Y
FOR
FOR
   
THE GORMAN-RUPP COMPANY
GRC
383082104
4/27/2023
Approve, on an advisory basis, the compensation of the Company's named Executive Officers.
Issuer
Y
AGAINST
AGAINST
   
THE GORMAN-RUPP COMPANY
GRC
383082104
4/27/2023
Approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named Executive Officers.
Issuer
Y
1
FOR
   
THE GORMAN-RUPP COMPANY
GRC
383082104
4/27/2023
Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023.
Issuer
Y
ABSTAIN
AGAINST
   
BADGER METER, INC.
BMI
056525108
4/28/2023
Election of Director: Todd A. Adams
Issuer
Y
FOR
FOR
   
BADGER METER, INC.
BMI
056525108
4/28/2023
Election of Director: Kenneth C. Bockhorst
Issuer
Y
FOR
FOR
   
BADGER METER, INC.
BMI
056525108
4/28/2023
Election of Director: Henry F. Brooks
Issuer
Y
FOR
FOR
   
BADGER METER, INC.
BMI
056525108
4/28/2023
Election of Director: Melanie K. Cook
Issuer
Y
FOR
FOR
   
BADGER METER, INC.
BMI
056525108
4/28/2023
Election of Director: Xia Liu
Issuer
Y
FOR
FOR
   
BADGER METER, INC.
BMI
056525108
4/28/2023
Election of Director: James W. McGill
Issuer
Y
FOR
FOR
   
BADGER METER, INC.
BMI
056525108
4/28/2023
Election of Director: Tessa M. Myers
Issuer
Y
FOR
FOR
   
BADGER METER, INC.
BMI
056525108
4/28/2023
Election of Director: James F. Stern
Issuer
Y
FOR
FOR
   
BADGER METER, INC.
BMI
056525108
4/28/2023
Election of Director: Glen E. Tellock
Issuer
Y
FOR
FOR
   
BADGER METER, INC.
BMI
056525108
4/28/2023
Advisory vote to approve named executive officer compensation.
Issuer
Y
FOR
FOR
   
BADGER METER, INC.
BMI
056525108
4/28/2023
Advisory vote on the frequency of advisory votes to approve named executive officer compensation.
Issuer
Y
1
FOR
   
BADGER METER, INC.
BMI
056525108
4/28/2023
To ratify the appointment of Ernst & Young LLP as independent registered public accountants for 2023.
Issuer
Y
ABSTAIN
AGAINST
   
BADGER METER, INC.
BMI
056525108
4/28/2023
To amend the restated articles of incorporation to increase the authorized number of shares of common stock from 40,000,000 to 80,000,000.
Issuer
Y
FOR
FOR
   
BADGER METER, INC.
BMI
056525108
4/28/2023
Shareholder Proposal: Board to prepare a report on hiring practices.
Shareholder
Y
AGAINST
FOR
   
ABBOTT LABORATORIES
ABT
002824100
4/28/2023
Election of Director: R. J. Alpern
Issuer
Y
FOR
FOR
   
ABBOTT LABORATORIES
ABT
002824100
4/28/2023
Election of Director: C. Babineaux-Fontenot
Issuer
Y
FOR
FOR
   
ABBOTT LABORATORIES
ABT
002824100
4/28/2023
Election of Director: S. E. Blount
Issuer
Y
FOR
FOR
   
ABBOTT LABORATORIES
ABT
002824100
4/28/2023
Election of Director: R. B. Ford
Issuer
Y
FOR
FOR
   
ABBOTT LABORATORIES
ABT
002824100
4/28/2023
Election of Director: P. Gonzalez
Issuer
Y
FOR
FOR
   
ABBOTT LABORATORIES
ABT
002824100
4/28/2023
Election of Director: M. A. Kumbier
Issuer
Y
FOR
FOR
   
ABBOTT LABORATORIES
ABT
002824100
4/28/2023
Election of Director: D. W. McDew
Issuer
Y
FOR
FOR
   
ABBOTT LABORATORIES
ABT
002824100
4/28/2023
Election of Director: N. McKinstry
Issuer
Y
FOR
FOR
   
ABBOTT LABORATORIES
ABT
002824100
4/28/2023
Election of Director: M. G. O'Grady
Issuer
Y
FOR
FOR
   
ABBOTT LABORATORIES
ABT
002824100
4/28/2023
Election of Director: M. F. Roman
Issuer
Y
FOR
FOR
   
ABBOTT LABORATORIES
ABT
002824100
4/28/2023
Election of Director: D. J. Starks
Issuer
Y
FOR
FOR
   
ABBOTT LABORATORIES
ABT
002824100
4/28/2023
Election of Director: J. G. Stratton
Issuer
Y
FOR
FOR
   
ABBOTT LABORATORIES
ABT
002824100
4/28/2023
Ratification of Ernst & Young LLP As Auditors
Issuer
Y
ABSTAIN
AGAINST
   
ABBOTT LABORATORIES
ABT
002824100
4/28/2023
Say on Pay - An Advisory Vote on the Approval of Executive Compensation
Issuer
Y
AGAINST
AGAINST
   
ABBOTT LABORATORIES
ABT
002824100
4/28/2023
Say When on Pay - An Advisory Vote on the Approval of the Frequency of Shareholder Votes on Executive Compensation
Issuer
Y
1
FOR
   
ABBOTT LABORATORIES
ABT
002824100
4/28/2023
Shareholder Proposal - Special Shareholder Meeting Threshold
Shareholder
Y
ABSTAIN
AGAINST
   
ABBOTT LABORATORIES
ABT
002824100
4/28/2023
Shareholder Proposal - Independent Board Chairman
Shareholder
Y
FOR
AGAINST
   
ABBOTT LABORATORIES
ABT
002824100
4/28/2023
Shareholder Proposal - Lobbying Disclosure
Shareholder
Y
AGAINST
FOR
   
ABBOTT LABORATORIES
ABT
002824100
4/28/2023
Shareholder Proposal - Incentive Compensation
Shareholder
Y
AGAINST
FOR
   
HUBBELL INCORPORATED
HUBB
443510607
5/2/2023
Election of Director: Gerben W. Bakker
Issuer
Y
FOR
FOR
   
HUBBELL INCORPORATED
HUBB
443510607
5/2/2023
Election of Director: Carlos M. Cardoso
Issuer
Y
FOR
FOR
   
HUBBELL INCORPORATED
HUBB
443510607
5/2/2023
Election of Director: Anthony J. Guzzi
Issuer
Y
FOR
FOR
   
HUBBELL INCORPORATED
HUBB
443510607
5/2/2023
Election of Director: Rhett A. Hernandez
Issuer
Y
FOR
FOR
   
HUBBELL INCORPORATED
HUBB
443510607
5/2/2023
Election of Director: Neal J. Keating
Issuer
Y
FOR
FOR
   
HUBBELL INCORPORATED
HUBB
443510607
5/2/2023
Election of Director: Bonnie C. Lind
Issuer
Y
FOR
FOR
   
HUBBELL INCORPORATED
HUBB
443510607
5/2/2023
Election of Director: John F. Malloy
Issuer
Y
FOR
FOR
   
HUBBELL INCORPORATED
HUBB
443510607
5/2/2023
Election of Director: Jennifer M. Pollino
Issuer
Y
FOR
FOR
   
HUBBELL INCORPORATED
HUBB
443510607
5/2/2023
Election of Director: John G. Russell
Issuer
Y
FOR
FOR
   
HUBBELL INCORPORATED
HUBB
443510607
5/2/2023
To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2023 Proxy Statement.
Issuer
Y
FOR
FOR
   
HUBBELL INCORPORATED
HUBB
443510607
5/2/2023
To recommend, by non-binding vote, the frequency with which executive compensation will be subject to a shareholder vote.
Issuer
Y
1
FOR
   
HUBBELL INCORPORATED
HUBB
443510607
5/2/2023
To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2023.
Issuer
Y
FOR
FOR
   
BAXTER INTERNATIONAL INC.
BAX
071813109
5/2/2023
Election of Director: José (Joe) Almeida
Issuer
Y
FOR
FOR
   
BAXTER INTERNATIONAL INC.
BAX
071813109
5/2/2023
Election of Director: Michael F. Mahoney
Issuer
Y
FOR
FOR
   
BAXTER INTERNATIONAL INC.
BAX
071813109
5/2/2023
Election of Director: Patricia B. Morrison
Issuer
Y
FOR
FOR
   
BAXTER INTERNATIONAL INC.
BAX
071813109
5/2/2023
Election of Director: Stephen N. Oesterle
Issuer
Y
FOR
FOR
   
BAXTER INTERNATIONAL INC.
BAX
071813109
5/2/2023
Election of Director: Nancy M. Schlichting
Issuer
Y
FOR
FOR
   
BAXTER INTERNATIONAL INC.
BAX
071813109
5/2/2023
Election of Director: Brent Shafer
Issuer
Y
FOR
FOR
   
BAXTER INTERNATIONAL INC.
BAX
071813109
5/2/2023
Election of Director: Cathy R. Smith
Issuer
Y
FOR
FOR
   
BAXTER INTERNATIONAL INC.
BAX
071813109
5/2/2023
Election of Director: Amy A. Wendell
Issuer
Y
FOR
FOR
   
BAXTER INTERNATIONAL INC.
BAX
071813109
5/2/2023
Election of Director: David S. Wilkes
Issuer
Y
FOR
FOR
   
BAXTER INTERNATIONAL INC.
BAX
071813109
5/2/2023
Election of Director: Peter M. Wilver
Issuer
Y
FOR
FOR
   
BAXTER INTERNATIONAL INC.
BAX
071813109
5/2/2023
Advisory Vote to Approve Named Executive Officer Compensation.
Issuer
Y
AGAINST
AGAINST
   
BAXTER INTERNATIONAL INC.
BAX
071813109
5/2/2023
Advisory Vote on the Frequency of Executive Compensation Advisory Votes.
Issuer
Y
1
FOR
   
BAXTER INTERNATIONAL INC.
BAX
071813109
5/2/2023
Ratification of Appointment of Independent Registered Public Accounting Firm.
Issuer
Y
FOR
FOR
   
BAXTER INTERNATIONAL INC.
BAX
071813109
5/2/2023
Stockholder Proposal - Shareholder Ratification of Excessive Termination Pay.
Shareholder
Y
FOR
AGAINST
   
BAXTER INTERNATIONAL INC.
BAX
071813109
5/2/2023
Stockholder Proposal - Executives to Retain Significant Stock.
Shareholder
Y
ABSTAIN
AGAINST
   
CURTISS-WRIGHT CORPORATION
CW
231561101
5/4/2023
Election of Director: Lynn M. Bamford
Issuer
Y
FOR
FOR
   
CURTISS-WRIGHT CORPORATION
CW
231561101
5/4/2023
Election of Director: Dean M. Flatt
Issuer
Y
FOR
FOR
   
CURTISS-WRIGHT CORPORATION
CW
231561101
5/4/2023
Election of Director: S. Marce Fuller
Issuer
Y
FOR
FOR
   
CURTISS-WRIGHT CORPORATION
CW
231561101
5/4/2023
Election of Director: Bruce D. Hoechner
Issuer
Y
FOR
FOR
   
CURTISS-WRIGHT CORPORATION
CW
231561101
5/4/2023
Election of Director: Glenda J. Minor
Issuer
Y
FOR
FOR
   
CURTISS-WRIGHT CORPORATION
CW
231561101
5/4/2023
Election of Director: Anthony J. Moraco
Issuer
Y
FOR
FOR
   
CURTISS-WRIGHT CORPORATION
CW
231561101
5/4/2023
Election of Director: William F. Moran
Issuer
Y
FOR
FOR
   
CURTISS-WRIGHT CORPORATION
CW
231561101
5/4/2023
Election of Director: Robert J. Rivet
Issuer
Y
FOR
FOR
   
CURTISS-WRIGHT CORPORATION
CW
231561101
5/4/2023
Election of Director: Peter C. Wallace
Issuer
Y
FOR
FOR
   
CURTISS-WRIGHT CORPORATION
CW
231561101
5/4/2023
Election of Director: Larry D. Wyche
Issuer
Y
FOR
FOR
   
CURTISS-WRIGHT CORPORATION
CW
231561101
5/4/2023
To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023
Issuer
Y
FOR
FOR
   
CURTISS-WRIGHT CORPORATION
CW
231561101
5/4/2023
To approve an amendment to the Curtiss-Wright Corporation Incentive Compensation Plan to expand the class of employees eligible to receive awards under the plan
Issuer
Y
FOR
FOR
   
CURTISS-WRIGHT CORPORATION
CW
231561101
5/4/2023
An advisory (non-binding) vote to approve the compensation of the Company's named executive officers
Issuer
Y
FOR
FOR
   
CURTISS-WRIGHT CORPORATION
CW
231561101
5/4/2023
To approve on an advisory (non-binding) basis the frequency of future stockholder advisory votes approving the compensation of the Company's named executive officers
Issuer
Y
1
FOR
   
WEC ENERGY GROUP, INC.
WEC
92939U106
5/4/2023
Election of Director for a 1-year term expiring in 2024: Ave M. Bie
Issuer
Y
FOR
FOR
   
WEC ENERGY GROUP, INC.
WEC
92939U106
5/4/2023
Election of Director for a 1-year term expiring in 2024: Curt S. Culver
Issuer
Y
FOR
FOR
   
WEC ENERGY GROUP, INC.
WEC
92939U106
5/4/2023
Election of Director for a 1-year term expiring in 2024: Danny L. Cunningham
Issuer
Y
FOR
FOR
   
WEC ENERGY GROUP, INC.
WEC
92939U106
5/4/2023
Election of Director for a 1-year term expiring in 2024: William M. Farrow III
Issuer
Y
FOR
FOR
   
WEC ENERGY GROUP, INC.
WEC
92939U106
5/4/2023
Election of Director for a 1-year term expiring in 2024: Cristina A. Garcia-Thomas
Issuer
Y
FOR
FOR
   
WEC ENERGY GROUP, INC.
WEC
92939U106
5/4/2023
Election of Director for a 1-year term expiring in 2024: Maria C. Green
Issuer
Y
FOR
FOR
   
WEC ENERGY GROUP, INC.
WEC
92939U106
5/4/2023
Election of Director for a 1-year term expiring in 2024: Gale E. Klappa
Issuer
Y
FOR
FOR
   
WEC ENERGY GROUP, INC.
WEC
92939U106
5/4/2023
Election of Director for a 1-year term expiring in 2024: Thomas K. Lane
Issuer
Y
FOR
FOR
   
WEC ENERGY GROUP, INC.
WEC
92939U106
5/4/2023
Election of Director for a 1-year term expiring in 2024: Scott J. Lauber
Issuer
Y
FOR
FOR
   
WEC ENERGY GROUP, INC.
WEC
92939U106
5/4/2023
Election of Director for a 1-year term expiring in 2024: Ulice Payne, Jr.
Issuer
Y
FOR
FOR
   
WEC ENERGY GROUP, INC.
WEC
92939U106
5/4/2023
Election of Director for a 1-year term expiring in 2024: Mary Ellen Stanek
Issuer
Y
FOR
FOR
   
WEC ENERGY GROUP, INC.
WEC
92939U106
5/4/2023
Election of Director for a 1-year term expiring in 2024: Glen E. Tellock
Issuer
Y
FOR
FOR
   
WEC ENERGY GROUP, INC.
WEC
92939U106
5/4/2023
Ratification of Deloitte & Touche LLP as independent auditors for 2023.
Issuer
Y
FOR
FOR
   
WEC ENERGY GROUP, INC.
WEC
92939U106
5/4/2023
Advisory vote to establish the frequency of "say-on-pay" vote.
Issuer
Y
1
FOR
   
WEC ENERGY GROUP, INC.
WEC
92939U106
5/4/2023
Advisory vote to approve executive compensation of the named executive officers.
Issuer
Y
ABSTAIN
AGAINST
   
ABBVIE INC.
ABBV
00287Y109
5/5/2023
Election of Class II Director: Robert J. Alpern
Issuer
Y
FOR
FOR
   
ABBVIE INC.
ABBV
00287Y109
5/5/2023
Election of Class II Director: Melody B. Meyer
Issuer
Y
FOR
FOR
   
ABBVIE INC.
ABBV
00287Y109
5/5/2023
Election of Class II Director: Frederick H. Waddell
Issuer
Y
FOR
FOR
   
ABBVIE INC.
ABBV
00287Y109
5/5/2023
Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2023.
Issuer
Y
ABSTAIN
AGAINST
   
ABBVIE INC.
ABBV
00287Y109
5/5/2023
Say on Pay - An advisory vote on the approval of executive compensation.
Issuer
Y
FOR
FOR
   
ABBVIE INC.
ABBV
00287Y109
5/5/2023
Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting.
Issuer
Y
FOR
FOR
   
ABBVIE INC.
ABBV
00287Y109
5/5/2023
Stockholder Proposal - to Implement Simple Majority Vote.
Shareholder
Y
FOR
AGAINST
   
ABBVIE INC.
ABBV
00287Y109
5/5/2023
Stockholder Proposal - to Issue an Annual Report on Political Spending.
Shareholder
Y
ABSTAIN
AGAINST
   
ABBVIE INC.
ABBV
00287Y109
5/5/2023
Stockholder Proposal - to Issue an Annual Report on Lobbying.
Shareholder
Y
ABSTAIN
AGAINST
   
ABBVIE INC.
ABBV
00287Y109
5/5/2023
Stockholder Proposal - to Issue a Report on Patent Process.
Shareholder
Y
AGAINST
FOR
   
PHILLIPS 66
PSX
718546104
5/10/2023
Election of Class II Director to Hold Office until the 2026 Annual Meeting: Gregory J. Hayes
Issuer
Y
FOR
FOR
   
PHILLIPS 66
PSX
718546104
5/10/2023
Election of Class II Director to Hold Office until the 2026 Annual Meeting: Charles M. Holley
Issuer
Y
FOR
FOR
   
PHILLIPS 66
PSX
718546104
5/10/2023
Election of Class II Director to Hold Office until the 2026 Annual Meeting: Denise R. Singleton
Issuer
Y
FOR
FOR
   
PHILLIPS 66
PSX
718546104
5/10/2023
Election of Class II Director to Hold Office until the 2026 Annual Meeting: Glenn F. Tilton
Issuer
Y
FOR
FOR
   
PHILLIPS 66
PSX
718546104
5/10/2023
Election of Class II Director to Hold Office until the 2026 Annual Meeting: Marna C. Whittington
Issuer
Y
FOR
FOR
   
PHILLIPS 66
PSX
718546104
5/10/2023
Management Proposal to Approve the Declassification of the Board of Directors.
Issuer
Y
FOR
FOR
   
PHILLIPS 66
PSX
718546104
5/10/2023
Advisory vote to approve our executive compensation.
Issuer
Y
FOR
FOR
   
PHILLIPS 66
PSX
718546104
5/10/2023
Ratification of the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.
Issuer
Y
ABSTAIN
AGAINST
   
PHILLIPS 66
PSX
718546104
5/10/2023
Shareholder proposal requesting audited report on the impact to chemicals business under the System Change Scenario.
Shareholder
Y
ABSTAIN
AGAINST
   
INTEL CORPORATION
INTC
458140100
5/11/2023
Election of Director: Patrick P. Gelsinger
Issuer
Y
FOR
FOR
   
INTEL CORPORATION
INTC
458140100
5/11/2023
Election of Director: James J. Goetz
Issuer
Y
FOR
FOR
   
INTEL CORPORATION
INTC
458140100
5/11/2023
Election of Director: Andrea J. Goldsmith
Issuer
Y
FOR
FOR
   
INTEL CORPORATION
INTC
458140100
5/11/2023
Election of Director: Alyssa H. Henry
Issuer
Y
FOR
FOR
   
INTEL CORPORATION
INTC
458140100
5/11/2023
Election of Director: Omar Ishrak
Issuer
Y
FOR
FOR
   
INTEL CORPORATION
INTC
458140100
5/11/2023
Election of Director: Risa Lavizzo-Mourey
Issuer
Y
FOR
FOR
   
INTEL CORPORATION
INTC
458140100
5/11/2023
Election of Director: Tsu-Jae King Liu
Issuer
Y
FOR
FOR
   
INTEL CORPORATION
INTC
458140100
5/11/2023
Election of Director: Barbara G. Novick
Issuer
Y
FOR
FOR
   
INTEL CORPORATION
INTC
458140100
5/11/2023
Election of Director: Gregory D. Smith
Issuer
Y
FOR
FOR
   
INTEL CORPORATION
INTC
458140100
5/11/2023
Election of Director: Lip-Bu Tan
Issuer
Y
FOR
FOR
   
INTEL CORPORATION
INTC
458140100
5/11/2023
Election of Director: Dion J. Weisler
Issuer
Y
FOR
FOR
   
INTEL CORPORATION
INTC
458140100
5/11/2023
Election of Director: Frank D. Yeary
Issuer
Y
FOR
FOR
   
INTEL CORPORATION
INTC
458140100
5/11/2023
Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2023.
Issuer
Y
ABSTAIN
AGAINST
   
INTEL CORPORATION
INTC
458140100
5/11/2023
Advisory vote to approve executive compensation of our named executive officers.
Issuer
Y
AGAINST
AGAINST
   
INTEL CORPORATION
INTC
458140100
5/11/2023
Approval of amendment and restatement of the 2006 Equity Incentive Plan.
Issuer
Y
AGAINST
AGAINST
   
INTEL CORPORATION
INTC
458140100
5/11/2023
Advisory vote on the frequency of holding future advisory votes to approve executive compensation of our named executive officers.
Issuer
Y
1
FOR
   
INTEL CORPORATION
INTC
458140100
5/11/2023
Stockholder proposal requesting an executive stock retention period policy and reporting, if properly presented at the meeting.
Shareholder
Y
FOR
AGAINST
   
INTEL CORPORATION
INTC
458140100
5/11/2023
Stockholder proposal requesting commission and publication of a third party review of Intel's China business ESG congruence, if properly presented at the meeting.
Shareholder
Y
ABSTAIN
AGAINST
   
ZIMVIE INC.
ZIMV
98888T107
5/12/2023
Election of Director: Vinit Asar
Issuer
Y
FOR
FOR
   
ZIMVIE INC.
ZIMV
98888T107
5/12/2023
Election of Director: Richard Kuntz, M.D., M.Sc.
Issuer
Y
FOR
FOR
   
ZIMVIE INC.
ZIMV
98888T107
5/12/2023
Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023.
Issuer
Y
FOR
FOR
   
ZIMVIE INC.
ZIMV
98888T107
5/12/2023
Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay").
Issuer
Y
AGAINST
AGAINST
   
ZIMVIE INC.
ZIMV
98888T107
5/12/2023
Approve, on a non-binding advisory basis, the frequency of future Say on Pay votes.
Issuer
Y
1
FOR
   
ZIMVIE INC.
ZIMV
98888T107
5/12/2023
Approve the amended 2022 Stock Incentive Plan.
Issuer
Y
AGAINST
AGAINST
   
ZIMMER BIOMET HOLDINGS, INC.
ZBH
98956P102
5/12/2023
Election of Director: Christopher B. Begley
Issuer
Y
FOR
FOR
   
ZIMMER BIOMET HOLDINGS, INC.
ZBH
98956P102
5/12/2023
Election of Director: Betsy J. Bernard
Issuer
Y
FOR
FOR
   
ZIMMER BIOMET HOLDINGS, INC.
ZBH
98956P102
5/12/2023
Election of Director: Michael J. Farrell
Issuer
Y
FOR
FOR
   
ZIMMER BIOMET HOLDINGS, INC.
ZBH
98956P102
5/12/2023
Election of Director: Robert A. Hagemann
Issuer
Y
FOR
FOR
   
ZIMMER BIOMET HOLDINGS, INC.
ZBH
98956P102
5/12/2023
Election of Director: Bryan C. Hanson
Issuer
Y
FOR
FOR
   
ZIMMER BIOMET HOLDINGS, INC.
ZBH
98956P102
5/12/2023
Election of Director: Arthur J. Higgins
Issuer
Y
FOR
FOR
   
ZIMMER BIOMET HOLDINGS, INC.
ZBH
98956P102
5/12/2023
Election of Director: Maria Teresa Hilado
Issuer
Y
FOR
FOR
   
ZIMMER BIOMET HOLDINGS, INC.
ZBH
98956P102
5/12/2023
Election of Director: Syed Jafry
Issuer
Y
FOR
FOR
   
ZIMMER BIOMET HOLDINGS, INC.
ZBH
98956P102
5/12/2023
Election of Director: Sreelakshmi Kolli
Issuer
Y
FOR
FOR
   
ZIMMER BIOMET HOLDINGS, INC.
ZBH
98956P102
5/12/2023
Election of Director: Michael W. Michelson
Issuer
Y
FOR
FOR
   
ZIMMER BIOMET HOLDINGS, INC.
ZBH
98956P102
5/12/2023
Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023
Issuer
Y
FOR
FOR
   
ZIMMER BIOMET HOLDINGS, INC.
ZBH
98956P102
5/12/2023
Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay")
Issuer
Y
FOR
FOR
   
ZIMMER BIOMET HOLDINGS, INC.
ZBH
98956P102
5/12/2023
Approve, on a non-binding advisory basis, the frequency of future Say on Pay votes
Issuer
Y
1
FOR
   
FORTUNE BRANDS INNOVATIONS, INC.
FBIN
34964C106
5/16/2023
Election of Class III Director: Nicholas I. Fink
Issuer
Y
FOR
FOR
   
FORTUNE BRANDS INNOVATIONS, INC.
FBIN
34964C106
5/16/2023
Election of Class III Director: A.D. David Mackay
Issuer
Y
FOR
FOR
   
FORTUNE BRANDS INNOVATIONS, INC.
FBIN
34964C106
5/16/2023
Election of Class III Director: Stephanie Pugliese
Issuer
Y
FOR
FOR
   
FORTUNE BRANDS INNOVATIONS, INC.
FBIN
34964C106
5/16/2023
Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023.
Issuer
Y
FOR
FOR
   
FORTUNE BRANDS INNOVATIONS, INC.
FBIN
34964C106
5/16/2023
Advisory vote to approve named executive officer compensation.
Issuer
Y
AGAINST
AGAINST
   
FORTUNE BRANDS INNOVATIONS, INC.
FBIN
34964C106
5/16/2023
Approval of an amendment to the Company's Restated Certificate of Incorporation to provide for exculpation of officers.
Issuer
Y
ABSTAIN
AGAINST
   
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
WAB
929740108
5/17/2023
Elect director for a term of three years expiring in 2026: Rafael Santana
Issuer
Y
FOR
FOR
   
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
WAB
929740108
5/17/2023
Elect director for a term of three years expiring in 2026: Lee C. Banks
Issuer
Y
FOR
FOR
   
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
WAB
929740108
5/17/2023
Elect director for a term of three years expiring in 2026: Byron S. Foster
Issuer
Y
FOR
FOR
   
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
WAB
929740108
5/17/2023
Approve an advisory (non-binding) resolution relating to the approval of 2022 named executive officer compensation.
Issuer
Y
FOR
FOR
   
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
WAB
929740108
5/17/2023
Approval for the one year term on an advisory (non-binding) vote on how often the Company should conduct a stockholder advisory vote on named executive officer compensation.
Issuer
Y
1
FOR
   
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
WAB
929740108
5/17/2023
Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2023 fiscal year.
Issuer
Y
ABSTAIN
AGAINST
   
HASBRO, INC.
HAS
418056107
5/18/2023
Election of Director: Michael R. Burns
Issuer
Y
FOR
FOR
   
HASBRO, INC.
HAS
418056107
5/18/2023
Election of Director: Hope F. Cochran
Issuer
Y
FOR
FOR
   
HASBRO, INC.
HAS
418056107
5/18/2023
Election of Director: Christian P. Cocks
Issuer
Y
FOR
FOR
   
HASBRO, INC.
HAS
418056107
5/18/2023
Election of Director: Lisa Gersh
Issuer
Y
FOR
FOR
   
HASBRO, INC.
HAS
418056107
5/18/2023
Election of Director: Elizabeth Hamren
Issuer
Y
FOR
FOR
   
HASBRO, INC.
HAS
418056107
5/18/2023
Election of Director: Blake Jorgensen
Issuer
Y
FOR
FOR
   
HASBRO, INC.
HAS
418056107
5/18/2023
Election of Director: Tracy A. Leinbach
Issuer
Y
FOR
FOR
   
HASBRO, INC.
HAS
418056107
5/18/2023
Election of Director: Laurel J. Richie
Issuer
Y
FOR
FOR
   
HASBRO, INC.
HAS
418056107
5/18/2023
Election of Director: Richard S. Stoddart
Issuer
Y
FOR
FOR
   
HASBRO, INC.
HAS
418056107
5/18/2023
Election of Director: Mary Best West
Issuer
Y
FOR
FOR
   
HASBRO, INC.
HAS
418056107
5/18/2023
Election of Director: Linda Zecher Higgins
Issuer
Y
FOR
FOR
   
HASBRO, INC.
HAS
418056107
5/18/2023
Advisory Vote to Approve the Compensation of Hasbro's Named Executive Officers.
Issuer
Y
AGAINST
AGAINST
   
HASBRO, INC.
HAS
418056107
5/18/2023
Advisory Vote to Approve the Frequency of the Vote on Compensation of Hasbro's Named Executive Officers.
Issuer
Y
1
FOR
   
HASBRO, INC.
HAS
418056107
5/18/2023
Approval of Amendments to Hasbro's Restated 2003 Stock Incentive Performance Plan, as amended.
Issuer
Y
AGAINST
AGAINST
   
HASBRO, INC.
HAS
418056107
5/18/2023
Ratification of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal Year 2023.
Issuer
Y
FOR
FOR
   
HONEYWELL INTERNATIONAL INC.
HON
438516106
5/19/2023
Election of Director: Darius Adamczyk
Issuer
Y
FOR
FOR
   
HONEYWELL INTERNATIONAL INC.
HON
438516106
5/19/2023
Election of Director: Duncan B. Angove
Issuer
Y
FOR
FOR
   
HONEYWELL INTERNATIONAL INC.
HON
438516106
5/19/2023
Election of Director: William S. Ayer
Issuer
Y
FOR
FOR
   
HONEYWELL INTERNATIONAL INC.
HON
438516106
5/19/2023
Election of Director: Kevin Burke
Issuer
Y
FOR
FOR
   
HONEYWELL INTERNATIONAL INC.
HON
438516106
5/19/2023
Election of Director: D. Scott Davis
Issuer
Y
FOR
FOR
   
HONEYWELL INTERNATIONAL INC.
HON
438516106
5/19/2023
Election of Director: Deborah Flint
Issuer
Y
FOR
FOR
   
HONEYWELL INTERNATIONAL INC.
HON
438516106
5/19/2023
Election of Director: Vimal Kapur
Issuer
Y
FOR
FOR
   
HONEYWELL INTERNATIONAL INC.
HON
438516106
5/19/2023
Election of Director: Rose Lee
Issuer
Y
FOR
FOR
   
HONEYWELL INTERNATIONAL INC.
HON
438516106
5/19/2023
Election of Director: Grace D. Lieblein
Issuer
Y
FOR
FOR
   
HONEYWELL INTERNATIONAL INC.
HON
438516106
5/19/2023
Election of Director: Robin L. Washington
Issuer
Y
FOR
FOR
   
HONEYWELL INTERNATIONAL INC.
HON
438516106
5/19/2023
Election of Director: Robin Watson
Issuer
Y
FOR
FOR
   
HONEYWELL INTERNATIONAL INC.
HON
438516106
5/19/2023
Advisory Vote to Approve Frequency of Advisory Vote on Executive Compensation.
Issuer
Y
1
FOR
   
HONEYWELL INTERNATIONAL INC.
HON
438516106
5/19/2023
Advisory Vote to Approve Executive Compensation.
Issuer
Y
FOR
FOR
   
HONEYWELL INTERNATIONAL INC.
HON
438516106
5/19/2023
Approval of Independent Accountants.
Issuer
Y
FOR
FOR
   
HONEYWELL INTERNATIONAL INC.
HON
438516106
5/19/2023
Shareowner Proposal - Independent Board Chairman.
Shareholder
Y
FOR
AGAINST
   
HONEYWELL INTERNATIONAL INC.
HON
438516106
5/19/2023
Shareowner Proposal - Environmental and Health Impact Report.
Shareholder
Y
ABSTAIN
AGAINST
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Election of Director: Douglas M. Baker, Jr.
Issuer
Y
FOR
FOR
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Election of Director: Mary Ellen Coe
Issuer
Y
FOR
FOR
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Election of Director: Pamela J. Craig
Issuer
Y
FOR
FOR
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Election of Director: Robert M. Davis
Issuer
Y
FOR
FOR
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Election of Director: Thomas H. Glocer
Issuer
Y
FOR
FOR
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Election of Director: Risa J. Lavizzo-Mourey, M.D.
Issuer
Y
FOR
FOR
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Election of Director: Stephen L. Mayo, Ph.D.
Issuer
Y
FOR
FOR
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Election of Director: Paul B. Rothman, M.D.
Issuer
Y
FOR
FOR
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Election of Director: Patricia F. Russo
Issuer
Y
FOR
FOR
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Election of Director: Christine E. Seidman, M.D.
Issuer
Y
FOR
FOR
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Election of Director: Inge G. Thulin
Issuer
Y
FOR
FOR
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Election of Director: Kathy J. Warden
Issuer
Y
FOR
FOR
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Election of Director: Peter C. Wendell
Issuer
Y
FOR
FOR
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Non-binding advisory vote to approve the compensation of our named executive officers.
Issuer
Y
FOR
FOR
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Non-binding advisory vote to approve the frequency of future votes to approve the compensation of our named executive officers.
Issuer
Y
1
FOR
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Ratification of the appointment of the Company's independent registered public accounting firm for 2023.
Issuer
Y
FOR
FOR
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Shareholder proposal regarding business operations in China.
Shareholder
Y
AGAINST
FOR
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Shareholder proposal regarding access to COVID-19 products.
Shareholder
Y
AGAINST
FOR
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Shareholder proposal regarding indirect political spending.
Shareholder
Y
AGAINST
FOR
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Shareholder proposal regarding patents and access.
Shareholder
Y
AGAINST
FOR
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Shareholder proposal regarding a congruency report of partnerships with globalist organizations.
Shareholder
Y
AGAINST
FOR
   
MERCK & CO., INC.
MRK
58933Y105
5/23/2023
Shareholder proposal regarding an independent board chairman.
Shareholder
Y
FOR
AGAINST
   
ONEOK, INC.
OKE
682680103
5/24/2023
Election of Director: Brian L. Derksen
Issuer
Y
FOR
FOR
   
ONEOK, INC.
OKE
682680103
5/24/2023
Election of Director: Julie H. Edwards
Issuer
Y
FOR
FOR
   
ONEOK, INC.
OKE
682680103
5/24/2023
Election of Director: Mark W. Helderman
Issuer
Y
FOR
FOR
   
ONEOK, INC.
OKE
682680103
5/24/2023
Election of Director: Randall J. Larson
Issuer
Y
FOR
FOR
   
ONEOK, INC.
OKE
682680103
5/24/2023
Election of Director: Steven J. Malcolm
Issuer
Y
FOR
FOR
   
ONEOK, INC.
OKE
682680103
5/24/2023
Election of Director: Jim W. Mogg
Issuer
Y
FOR
FOR
   
ONEOK, INC.
OKE
682680103
5/24/2023
Election of Director: Pattye L. Moore
Issuer
Y
FOR
FOR
   
ONEOK, INC.
OKE
682680103
5/24/2023
Election of Director: Pierce H. Norton II
Issuer
Y
FOR
FOR
   
ONEOK, INC.
OKE
682680103
5/24/2023
Election of Director: Eduardo A. Rodriguez
Issuer
Y
FOR
FOR
   
ONEOK, INC.
OKE
682680103
5/24/2023
Election of Director: Gerald B. Smith
Issuer
Y
FOR
FOR
   
ONEOK, INC.
OKE
682680103
5/24/2023
Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2023.
Issuer
Y
FOR
FOR
   
ONEOK, INC.
OKE
682680103
5/24/2023
Amendment and restatement of the ONEOK, Inc. Employee Stock Purchase Plan to increase the total number of shares under the Plan.
Issuer
Y
AGAINST
AGAINST
   
ONEOK, INC.
OKE
682680103
5/24/2023
An advisory vote to approve ONEOK, Inc.'s executive compensation.
Issuer
Y
FOR
FOR
   
ONEOK, INC.
OKE
682680103
5/24/2023
An advisory vote on the frequency of holding the shareholder advisory vote on ONEOK's executive compensation.
Issuer
Y
1
FOR
   
EQUITABLE HOLDINGS, INC.
EQH
29452E101
5/24/2023
Election of Director for a one-year term ending at the 2024 Annual Meeting: Francis A. Hondal
Issuer
Y
FOR
FOR
   
EQUITABLE HOLDINGS, INC.
EQH
29452E101
5/24/2023
Election of Director for a one-year term ending at the 2024 Annual Meeting: Arlene Isaacs-Lowe
Issuer
Y
FOR
FOR
   
EQUITABLE HOLDINGS, INC.
EQH
29452E101
5/24/2023
Election of Director for a one-year term ending at the 2024 Annual Meeting: Daniel G. Kaye
Issuer
Y
FOR
FOR
   
EQUITABLE HOLDINGS, INC.
EQH
29452E101
5/24/2023
Election of Director for a one-year term ending at the 2024 Annual Meeting: Joan Lamm-Tennant
Issuer
Y
FOR
FOR
   
EQUITABLE HOLDINGS, INC.
EQH
29452E101
5/24/2023
Election of Director for a one-year term ending at the 2024 Annual Meeting: Craig MacKay
Issuer
Y
FOR
FOR
   
EQUITABLE HOLDINGS, INC.
EQH
29452E101
5/24/2023
Election of Director for a one-year term ending at the 2024 Annual Meeting: Mark Pearson
Issuer
Y
FOR
FOR
   
EQUITABLE HOLDINGS, INC.
EQH
29452E101
5/24/2023
Election of Director for a one-year term ending at the 2024 Annual Meeting: Bertram L. Scott
Issuer
Y
FOR
FOR
   
EQUITABLE HOLDINGS, INC.
EQH
29452E101
5/24/2023
Election of Director for a one-year term ending at the 2024 Annual Meeting: George Stansfield
Issuer
Y
FOR
FOR
   
EQUITABLE HOLDINGS, INC.
EQH
29452E101
5/24/2023
Election of Director for a one-year term ending at the 2024 Annual Meeting: Charles G.T. Stonehill
Issuer
Y
FOR
FOR
   
EQUITABLE HOLDINGS, INC.
EQH
29452E101
5/24/2023
Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023.
Issuer
Y
FOR
FOR
   
EQUITABLE HOLDINGS, INC.
EQH
29452E101
5/24/2023
Advisory vote to approve the compensation paid to our named executive officers.
Issuer
Y
AGAINST
AGAINST
   
OLD REPUBLIC INTERNATIONAL CORPORATION
ORI
680223104
5/25/2023
Election of Director: Barbara A. Adachi
Issuer
Y
FOR
FOR
   
OLD REPUBLIC INTERNATIONAL CORPORATION
ORI
680223104
5/25/2023
Election of Director: Charles J. Kovaleski
Issuer
Y
FOR
FOR
   
OLD REPUBLIC INTERNATIONAL CORPORATION
ORI
680223104
5/25/2023
Election of Director: Craig R. Smiddy
Issuer
Y
FOR
FOR
   
OLD REPUBLIC INTERNATIONAL CORPORATION
ORI
680223104
5/25/2023
Election of Director: Fredricka Taubitz
Issuer
Y
FOR
FOR
   
OLD REPUBLIC INTERNATIONAL CORPORATION
ORI
680223104
5/25/2023
To ratify the selection of KPMG LLP as the company's auditors for 2023.
Issuer
Y
FOR
FOR
   
OLD REPUBLIC INTERNATIONAL CORPORATION
ORI
680223104
5/25/2023
To provide an advisory approval on executive compensation.
Issuer
Y
FOR
FOR
   
OLD REPUBLIC INTERNATIONAL CORPORATION
ORI
680223104
5/25/2023
To approve an amendment to the Old Republic International Corporation Certificate of Incorporation.
Issuer
Y
FOR
FOR
   
OLD REPUBLIC INTERNATIONAL CORPORATION
ORI
680223104
5/25/2023
To recommend, by non-binding vote, the frequency of executive compensation votes.
Issuer
Y
1
FOR
   
WILLIAMS-SONOMA, INC.
WSM
969904101
5/31/2023
Election of Director: Laura Alber
Issuer
Y
FOR
FOR
   
WILLIAMS-SONOMA, INC.
WSM
969904101
5/31/2023
Election of Director: Esi Eggleston Bracey
Issuer
Y
FOR
FOR
   
WILLIAMS-SONOMA, INC.
WSM
969904101
5/31/2023
Election of Director: Scott Dahnke
Issuer
Y
FOR
FOR
   
WILLIAMS-SONOMA, INC.
WSM
969904101
5/31/2023
Election of Director: Anne Finucane
Issuer
Y
FOR
FOR
   
WILLIAMS-SONOMA, INC.
WSM
969904101
5/31/2023
Election of Director: Paula Pretlow
Issuer
Y
FOR
FOR
   
WILLIAMS-SONOMA, INC.
WSM
969904101
5/31/2023
Election of Director: William Ready
Issuer
Y
FOR
FOR
   
WILLIAMS-SONOMA, INC.
WSM
969904101
5/31/2023
Election of Director: Frits van Paasschen
Issuer
Y
FOR
FOR
   
WILLIAMS-SONOMA, INC.
WSM
969904101
5/31/2023
An advisory vote to approve executive compensation
Issuer
Y
AGAINST
AGAINST
   
WILLIAMS-SONOMA, INC.
WSM
969904101
5/31/2023
An advisory vote on the frequency of an advisory vote to approve executive compensation
Issuer
Y
1
FOR
   
WILLIAMS-SONOMA, INC.
WSM
969904101
5/31/2023
Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024
Issuer
Y
FOR
FOR
   
MASTERBRAND INC
MBC
57638P104
6/6/2023
Election of Director to serve three-year terms: R. David Banyard, Jr.
Issuer
Y
FOR
FOR
   
MASTERBRAND INC
MBC
57638P104
6/6/2023
Election of Director to serve three-year terms: Ann Fritz Hackett
Issuer
Y
FOR
FOR
   
MASTERBRAND INC
MBC
57638P104
6/6/2023
Advisory resolution to approve executive compensation of the Company's named executive officers.
Issuer
Y
ABSTAIN
AGAINST
   
MASTERBRAND INC
MBC
57638P104
6/6/2023
Advisory resolution on the frequency of the shareholder vote on the compensation of the Company's named executive officers.
Issuer
Y
1
FOR
   
MASTERBRAND INC
MBC
57638P104
6/6/2023
Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2023.
Issuer
Y
FOR
FOR
   
EL POLLO LOCO HOLDINGS, INC.
LOCO
268603107
6/6/2023
Election of Director: Samuel N. Borgese
Issuer
Y
FOR
FOR
   
EL POLLO LOCO HOLDINGS, INC.
LOCO
268603107
6/6/2023
Election of Director: Laurance Roberts
Issuer
Y
FOR
FOR
   
EL POLLO LOCO HOLDINGS, INC.
LOCO
268603107
6/6/2023
Election of Director: Mark Buller
Issuer
Y
FOR
FOR
   
EL POLLO LOCO HOLDINGS, INC.
LOCO
268603107
6/6/2023
Election of Director: John M. Roth
Issuer
Y
FOR
FOR
   
EL POLLO LOCO HOLDINGS, INC.
LOCO
268603107
6/6/2023
Ratification of the Appointment of BDO USA, LLP as our Independent Registered Public Accounting Firm for 2023.
Issuer
Y
FOR
FOR
   
EL POLLO LOCO HOLDINGS, INC.
LOCO
268603107
6/6/2023
Approval, on an Advisory (Non-Binding) Basis, of the Compensation of our Named Executive Officers.
Issuer
Y
AGAINST
AGAINST
   
SCIENCE APPLICATIONS INTERNATIONAL CORP
SAIC
808625107
6/7/2023
Election of Director: Garth N. Graham
Issuer
Y
FOR
FOR
   
SCIENCE APPLICATIONS INTERNATIONAL CORP
SAIC
808625107
6/7/2023
Election of Director: Carolyn B. Handlon
Issuer
Y
FOR
FOR
   
SCIENCE APPLICATIONS INTERNATIONAL CORP
SAIC
808625107
6/7/2023
Election of Director: Yvette M. Kanouff
Issuer
Y
FOR
FOR
   
SCIENCE APPLICATIONS INTERNATIONAL CORP
SAIC
808625107
6/7/2023
Election of Director: Nazzic S. Keene
Issuer
Y
FOR
FOR
   
SCIENCE APPLICATIONS INTERNATIONAL CORP
SAIC
808625107
6/7/2023
Election of Director: Timothy J. Mayopoulos
Issuer
Y
FOR
FOR
   
SCIENCE APPLICATIONS INTERNATIONAL CORP
SAIC
808625107
6/7/2023
Election of Director: Katharina G. McFarland
Issuer
Y
FOR
FOR
   
SCIENCE APPLICATIONS INTERNATIONAL CORP
SAIC
808625107
6/7/2023
Election of Director: Milford W. McGuirt
Issuer
Y
FOR
FOR
   
SCIENCE APPLICATIONS INTERNATIONAL CORP
SAIC
808625107
6/7/2023
Election of Director: Donna S. Morea
Issuer
Y
FOR
FOR
   
SCIENCE APPLICATIONS INTERNATIONAL CORP
SAIC
808625107
6/7/2023
Election of Director: James C. Reagan
Issuer
Y
FOR
FOR
   
SCIENCE APPLICATIONS INTERNATIONAL CORP
SAIC
808625107
6/7/2023
Election of Director: Steven R. Shane
Issuer
Y
FOR
FOR
   
SCIENCE APPLICATIONS INTERNATIONAL CORP
SAIC
808625107
6/7/2023
The approval of a non-binding, advisory vote on executive compensation.
Issuer
Y
FOR
FOR
   
SCIENCE APPLICATIONS INTERNATIONAL CORP
SAIC
808625107
6/7/2023
The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2024.
Issuer
Y
ABSTAIN
AGAINST
   
SCIENCE APPLICATIONS INTERNATIONAL CORP
SAIC
808625107
6/7/2023
The approval of the 2023 Equity Incentive Plan.
Issuer
Y
AGAINST
AGAINST
   
SCIENCE APPLICATIONS INTERNATIONAL CORP
SAIC
808625107
6/7/2023
The approval of the Amended and Restated 2013 Employee Stock Purchase Plan.
Issuer
Y
AGAINST
AGAINST
   
TARGET CORPORATION
TGT
87612E106
6/14/2023
Election of Director: David P. Abney
Issuer
Y
FOR
FOR
   
TARGET CORPORATION
TGT
87612E106
6/14/2023
Election of Director: Douglas M. Baker, Jr.
Issuer
Y
FOR
FOR
   
TARGET CORPORATION
TGT
87612E106
6/14/2023
Election of Director: George S. Barrett
Issuer
Y
FOR
FOR
   
TARGET CORPORATION
TGT
87612E106
6/14/2023
Election of Director: Gail K. Boudreaux
Issuer
Y
FOR
FOR
   
TARGET CORPORATION
TGT
87612E106
6/14/2023
Election of Director: Brian C. Cornell
Issuer
Y
FOR
FOR
   
TARGET CORPORATION
TGT
87612E106
6/14/2023
Election of Director: Robert L. Edwards
Issuer
Y
FOR
FOR
   
TARGET CORPORATION
TGT
87612E106
6/14/2023
Election of Director: Donald R. Knauss
Issuer
Y
FOR
FOR
   
TARGET CORPORATION
TGT
87612E106
6/14/2023
Election of Director: Christine A. Leahy
Issuer
Y
FOR
FOR
   
TARGET CORPORATION
TGT
87612E106
6/14/2023
Election of Director: Monica C. Lozano
Issuer
Y
FOR
FOR
   
TARGET CORPORATION
TGT
87612E106
6/14/2023
Election of Director: Grace Puma
Issuer
Y
FOR
FOR
   
TARGET CORPORATION
TGT
87612E106
6/14/2023
Election of Director: Derica W. Rice
Issuer
Y
FOR
FOR
   
TARGET CORPORATION
TGT
87612E106
6/14/2023
Election of Director: Dmitri L. Stockton
Issuer
Y
FOR
FOR
   
TARGET CORPORATION
TGT
87612E106
6/14/2023
Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.
Issuer
Y
ABSTAIN
AGAINST
   
TARGET CORPORATION
TGT
87612E106
6/14/2023
Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay).
Issuer
Y
AGAINST
AGAINST
   
TARGET CORPORATION
TGT
87612E106
6/14/2023
Company proposal to approve, on an advisory basis, the frequency of our Say on Pay votes (Say on Pay Vote Frequency).
Issuer
Y
1
FOR
   
TARGET CORPORATION
TGT
87612E106
6/14/2023
Shareholder proposal to adopt a policy for an independent chairman.
Shareholder
Y
FOR
AGAINST
   
METLIFE, INC.
MET
59156R108
6/20/2023
Election of Director: Cheryl W. Grisé
Issuer
Y
FOR
FOR
   
METLIFE, INC.
MET
59156R108
6/20/2023
Election of Director: Carlos M. Gutierrez
Issuer
Y
FOR
FOR
   
METLIFE, INC.
MET
59156R108
6/20/2023
Election of Director: Carla A. Harris
Issuer
Y
FOR
FOR
   
METLIFE, INC.
MET
59156R108
6/20/2023
Election of Director: Gerald L. Hassell
Issuer
Y
FOR
FOR
   
METLIFE, INC.
MET
59156R108
6/20/2023
Election of Director: David L. Herzog
Issuer
Y
FOR
FOR
   
METLIFE, INC.
MET
59156R108
6/20/2023
Election of Director: R. Glenn Hubbard, Ph.D.
Issuer
Y
FOR
FOR
   
METLIFE, INC.
MET
59156R108
6/20/2023
Election of Director: Jeh C. Johnson
Issuer
Y
FOR
FOR
   
METLIFE, INC.
MET
59156R108
6/20/2023
Election of Director: Edward J. Kelly, III
Issuer
Y
FOR
FOR
   
METLIFE, INC.
MET
59156R108
6/20/2023
Election of Director: William E. Kennard
Issuer
Y
FOR
FOR
   
METLIFE, INC.
MET
59156R108
6/20/2023
Election of Director: Michel A. Khalaf
Issuer
Y
FOR
FOR
   
METLIFE, INC.
MET
59156R108
6/20/2023
Election of Director: Catherine R. Kinney
Issuer
Y
FOR
FOR
   
METLIFE, INC.
MET
59156R108
6/20/2023
Election of Director: Diana L. McKenzie
Issuer
Y
FOR
FOR
   
METLIFE, INC.
MET
59156R108
6/20/2023
Election of Director: Denise M. Morrison
Issuer
Y
FOR
FOR
   
METLIFE, INC.
MET
59156R108
6/20/2023
Election of Director: Mark A. Weinberger
Issuer
Y
FOR
FOR
   
METLIFE, INC.
MET
59156R108
6/20/2023
Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2023
Issuer
Y
FOR
FOR
   
METLIFE, INC.
MET
59156R108
6/20/2023
Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive Officers
Issuer
Y
FOR
FOR
   
METLIFE, INC.
MET
59156R108
6/20/2023
Advisory (non-binding) vote on the frequency of future advisory votes to approve the compensation paid to MetLife, Inc.'s Named Executive Officers
Issuer
Y
1
FOR
   


SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

FORUM FUNDS


By:
 /s/ Zachary Tackett
 
 
Zachary Tackett, President and Principal Executive Officer
     
     
Date:
 August 29, 2023